Lead a team conducting compliance reviews, risk assessments, and AML/CFT projects. Act as primary liaison with regulators, Head Office, and auditors, reporting deficiencies and remediation plans to senior management. Requires 10+ years of FCC/AML compliance or audit experience and strong data analysis skills.
Core skills
AML/CFT compliancecompliance reviewrisk assessmentbig data analysisanalytical toolsAI-driven compliance
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